Nayraa Tradelinks Private Limited
About Nayraa Tradelinks Private Limited
Data last updated:
Nayraa Tradelinks Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2017PTC096104. Its GSTIN is 24AAFCN5313D1ZY (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arvindkumar Chandulal Panchal and Vishal Deepakumar Pandya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No 1 Second Floor City Square Opp.Science City, Ahmedabad, Gujarat, India – 380060.
As per the financials filed for FY 2019, the company reported a revenue of ₹42.57 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹6.33 Lakh (net margin 0.1%) and EBITDA of ₹8.68 Lakh (EBITDA margin 0.2%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nayraa Tradelinks Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 1 Second Floor City Square Opp.Science City, Ahmedabad, Gujarat, India – 380060
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Nayraa Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nayraa Tradelinks is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nayraa Tradelinks Private Limited, buy the company report.
Financials of Nayraa Tradelinks Private Limited
FY 2019 filings availableNayraa Tradelinks Private Limited reported revenue of ₹42.57 Cr (up 9% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year. EBITDA rose 63% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹42.57 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8.68 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.33 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nayraa Tradelinks Private Limited, buy the company report.
Board of directors of Nayraa Tradelinks Private Limited
Nayraa Tradelinks has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Chandulal Panchal | Director | 15 May 2019 | 7 Years 5 Months | Current |
| Vishal Deepakumar Pandya Also directs: SVP Machineries LLP, Aarakshan Enterprise Private Limited | Director | 16 Jul 2020 | 6 Years 3 Months | Current |
Peer comparison
Nayraa Tradelinks Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cosmos Mercantile Pvt Ltd | ₹42.85 Cr (FY 2025) | -15.0% | Kolkata, West Bengal, India | |||
| Unisteel Private Limited | ₹42.69 Cr (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Nayraa Tradelinks Private Limitedthis company | ₹42.57 Cr (FY 2019) | ₹6.33 Lakh | 0.1% | 9.0% | Ahmedabad, Gujarat, India | |
| Datta Iron and Steel Private Limited | ₹42.49 Cr (FY 2025) | 26.0% | Nadia, West Bengal, India | |||
| Parlesha Metals Private Limited | ₹42.46 Cr (FY 2024) | 112.0% | Chennai, Tamil Nadu, India | |||
| Sati Ferro Tech Private Limited | ₹42.13 Cr (FY 2025) | 83.0% | Jamshedpur, Jharkhand, India | |||
| Panbase Resources Private Limited | ₹42.1 Cr (FY 2025) | -13.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Nayraa Tradelinks Private Limited, buy the company report.
Auditor
Nayraa Tradelinks Private Limited is audited by KHUSHBU KARAN GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHUSHBU KARAN GUPTA & ASSOCIATES | FY 2018 | 134065W |
Shareholding
The shareholding of Nayraa Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nayraa Tradelinks Private Limited, buy the company report.
Legal cases
Nayraa Tradelinks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by M/S Mono Steel (India) Ltd Thru Hitesh Shah | Disposed |
To see the full case history of Nayraa Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nayraa Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nayraa Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCN5313D1ZY | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nayraa Tradelinks Private Limited, buy the company report.
Recent activity
Nayraa Tradelinks Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Pandya Vishal Shweta ceased to be Director on 17 Jul 2020.
Frequently asked questions
Nayraa Tradelinks is an active private limited company based in Ahmedabad, Gujarat, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC096104.
Nayraa Tradelinks has 2 current directors:
- Arvindkumar Chandulal Panchal - Director
- Vishal Deepakumar Pandya - Director
The latest financial statements of Nayraa Tradelinks on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Nayraa Tradelinks is 24AAFCN5313D1ZY, registered in Gujarat.
The CIN (Corporate Identification Number) of Nayraa Tradelinks is U51909GJ2017PTC096104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nayraa Tradelinks has 1 court case on record: 1 filed against it.
Nayraa Tradelinks was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Nayraa Tradelinks by revenue are Cosmos Mercantile Pvt Ltd, Unisteel Private Limited, Datta Iron and Steel Private Limited, Parlesha Metals Private Limited, Sati Ferro Tech Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Pandya Vishal Shweta ceased to be Director on 17 Jul 2020. Vishal Deepakumar Pandya was appointed as Director on 16 Jul 2020. Arvindkumar Chandulal Panchal was appointed as Director on 15 May 2019. Nayraa Tradelinks has 4 board changes on record in total.
The registered office of Nayraa Tradelinks is at Office No 1 Second Floor City Square Opp.Science City, Ahmedabad, Gujarat, India – 380060.
Nayraa Tradelinks operates in the metals and minerals industry, in the metal retail and distribution segment.